coininves.com is a domain on the PhishDestroy blocklist whose name, a clipped form of "coin invest", points at people looking to put money into cryptocurrency. PhishDestroy first saw it on 2026-09-17. It went offline on 2026-09-24, and as of 2026-10-19 the site is dead and its DNS no longer resolves.
How the scam works
No specific scheme has been confirmed for this domain, but its investment-flavoured name and the security vendors flagging it point to a site built to separate crypto users from their funds or login details. Sites of this type typically ask visitors to deposit coins, register an account or connect a wallet. The money or credentials then go to the operators rather than into any real investment. Anyone who interacted with it while it was live should assume whatever they sent or typed in is exposed.
Evidence
Eight of 91 engines on VirusTotal flagged the domain as of 2026-09-25: alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Fortinet, G-Data, Kaspersky, Netcraft and SOCRadar. That count is modest, but it comes from a broad mix of antivirus, threat-intelligence and predictive vendors. Spamhaus lists the domain in its DBL as a spam domain, which ties it to unsolicited promotion, a common way such sites draw visitors. It also appears in three AlienVault OTX threat pulses, so other researchers have independently tracked it.
Infrastructure
The domain was registered through Dynadot Inc on 2025-12-12, about nine months before PhishDestroy picked it up. That gap means the operation was not a hastily spun-up throwaway. The domain may have been held in reserve or promoted quietly before being detected. It went dark roughly a week after it was first spotted.
What to do
If you deposited crypto through coininves.com, treat those funds as lost. Ignore any follow-up messages promising recovery or demanding fees to release a balance, since such offers are a common second-stage scam. If you created an account, change that password everywhere you reused it and turn on two-factor authentication on your exchange and email accounts. If you connected a wallet, review and revoke token approvals you do not recognise, and move remaining assets to a fresh wallet if you entered a seed phrase. Defenders should keep the domain blocked despite its current inactive state, because dormant domains can be reactivated, and should watch for lookalike names using the same coin-investment wording.
집계 기준
처음 저장된 악용사례 신고부터 콘텐츠를 사용할 수 없다는 첫 번째 관찰까지의 경과 시간입니다. 이것은 원인을 확립하지 못합니다.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 17일
Favicon Hash
Network & certificates
Stored technical evidence
Network & DNS
네임서버 1
ns24.asurahosting.com
Latest Classified Outcome 2026-10-19 08:21:20 UTC
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-19 01:16:22 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-09-17 17:28:07 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-17 17:28:07 UTC → 2026-09-30 16:14:55 UTC · 310.78hmidpoint estimate ≈ 2026-09-24 04:51:31 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 coininves.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
